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SALOP DEVELOPMENTS LIMITED

Company number 09045516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 29 October 2021
08 Mar 2021 AD01 Registered office address changed from 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 8 March 2021
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-30
02 Dec 2020 LIQ01 Declaration of solvency
23 Nov 2020 AD01 Registered office address changed from Suite 6 Audley House 9 North Audley Street London W1K 6ZD England to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 23 November 2020
03 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
19 Mar 2020 PSC04 Change of details for Mr Robin Wallace Fell as a person with significant control on 18 March 2020
19 Mar 2020 CH01 Director's details changed for Mr Robin Wallace Fell on 18 March 2020
19 Mar 2020 PSC04 Change of details for Mr Robin Wallace Fell as a person with significant control on 18 March 2020
19 Mar 2020 CH01 Director's details changed for Mr Robin Wallace Fell on 18 March 2020
03 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
06 Dec 2019 TM01 Termination of appointment of Alan Walker Hay as a director on 6 December 2019
28 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 TM02 Termination of appointment of Kaushik Patel as a secretary on 1 April 2019
23 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
03 Jan 2017 CH01 Director's details changed for Mr Alan Walker Hay on 1 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100